Amtek Auto Limited registered address on file is PLOT NO.16, INDUSTRIAL AREA, ROZKA MEO, P.O.SOHNA, GURGAON GURGAON HR 122003 IN, Gurgaon - 122003, Haryana, .
Amtek Auto Limited currently have 17 Active Directors / Partners: Madhu Vij, Arvind Dham, Bahushrut Lugani, Muneesh Chawla, Gautam Malhotra, Rajeev Kumar Thakur, Sanjiv Bhasin, Sanjay Chhabra, John Ernest Flintham, Bharatkumar Balvantrai Parekh, Arvind Hari Goel, Mukesh Gupta, Anantakrishnan Krishna ., Arun Kumar, Prakash Hari Khose, Vinod Kumar Uppal, Rajeev Raj Kumar, and there are no other Active Directors / Partners in the company except these 17 officials.
Amtek Auto Limited is involved in Na Activity and currently company is in Active Status.
| Company Name | AMTEK AUTO LIMITED |
|---|---|
| CIN | L27230HR1988PLC030333 |
| Registration Date | 08 April, 1988 |
| Registeration No. | 030333 |
| RoC | Delhi |
| State | Haryana |
| Registered Address | PLOT NO.16, INDUSTRIAL AREA, ROZKA MEO, P.O.SOHNA, GURGAON GURGAON HR 122003 IN, Gurgaon - 122003, Haryana |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 1150000000.0 INR |
| PaidUp Capital | Rs 496510856.0 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 30 September, 2016 |
| Date of Balance Sheet | 31 March, 2016 |
| Is Company Listed | Yes, Amtek Auto Limited is LISTED |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Deshpal Singh Malik | |
| Raj Narain Bhardwaj | |
| Bhaskaran Nayar Venugopal | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 1500000000 INR | 11 March, 2013 | 25 November, 2014 | Open | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 107000000 INR | 21 January, 2016 | - | Open |
| Rs 130000000 INR | 03 July, 2002 | 18 September, 2007 | Closed | |
| Book debts Movable property (not being pledge) |
Rs 500000000 INR | 06 September, 2012 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 1500000000 INR | 09 July, 2014 | - | Open |
| Rs 550000000 INR | 28 March, 2001 | 11 October, 2007 | Closed | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 1000000000 INR | 22 February, 2013 | - | Closed |
| Rs 2000000000 INR | 27 March, 2014 | 31 October, 2014 | Open | |
| Rs 950000000 INR | 22 February, 2013 | 25 November, 2014 | Open | |
| Rs 300000000 INR | 28 October, 2002 | 24 September, 2007 | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 570000000 INR | 28 December, 2015 | - | Open |
| Movable property (not being pledge) | Rs 67000000 INR | 30 September, 2015 | - | Open |
| Immovable property or any interest therein | Rs 2000000000 INR | 04 January, 2010 | 31 October, 2014 | Open |
| Book debts Movable property (not being pledge) |
Rs 570000000 INR | 29 September, 2015 | - | Open |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 1245000000 INR | 22 September, 2015 | - | Open |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 250000000 INR | 19 December, 2015 | - | Open |
| Book debts Floating charge Movable property (not being pledge) |
Rs 500000000 INR | 16 September, 2015 | - | Open |
| Rs 950000000 INR | 30 March, 2013 | 25 November, 2014 | Open | |
| Movable property (not being pledge) | Rs 325000000 INR | 30 December, 2015 | - | Open |
| Immovable property or any interest therein Book debts |
Rs 150000000 INR | 03 April, 2006 | 06 February, 2009 | Closed |
| Book debts Floating charge Movable property (not being pledge) stocks,current assets,entire block assets |
Rs 80000000 INR | 29 February, 2016 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 300000000 INR | 19 September, 2015 | - | Open |
| Movable property (not being pledge) | Rs 80000000 INR | 16 November, 2015 | - | Open |
| Rs 100000000 INR | 11 February, 2003 | 06 February, 2009 | Closed | |
| Movable property (not being pledge) | Rs 100000000 INR | 28 September, 2015 | - | Open |
| Rs 80000000 INR | 27 June, 2001 | 08 July, 2003 | Closed | |
| Rs 2000000000 INR | 17 February, 2014 | 25 November, 2014 | Open | |
| Rs 1000000000 INR | 30 September, 2014 | 02 April, 2015 | Open | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 250000000 INR | 27 June, 2015 | - | Open |
| Immovable property or any interest therein | Rs 0 INR | 24 January, 2002 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 105000000 INR | 30 September, 2015 | - | Open |
| Immovable property or any interest therein | Rs 800000000 INR | 08 July, 2009 | 31 October, 2014 | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 325000000 INR | 24 September, 2015 | - | Open |
| Immovable property or any interest therein | Rs 50000000 INR | 25 October, 2001 | 08 July, 2003 | Closed |
| Rs 2000000000 INR | 28 March, 2013 | 29 April, 2015 | Open | |
| Movable property (not being pledge) | Rs 390000000 INR | 07 October, 2015 | - | Open |
| Rs 2000000000 INR | 12 October, 2009 | 25 November, 2009 | Closed | |
| Movable property (not being pledge) | Rs 255000000 INR | 29 September, 2015 | - | Open |
| Rs 164000000 INR | 19 April, 2007 | 18 September, 2007 | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 1000000000 INR | 23 February, 2015 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 725000000 INR | 24 June, 2015 | - | Open |
| Rs 1000000000 INR | 18 April, 2013 | 31 October, 2014 | Open | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 250000000 INR | 10 February, 2016 | - | Open |
| Book debts Movable property (not being pledge) 1ST P/P CH ON MFA & 2ND P/P CH ON CA |
Rs 785000000 INR | 23 March, 2016 | - | Open |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 355000000 INR | 02 June, 2016 | - | Open |
| Floating charge Movable property (not being pledge) BOOK DEBTS |
Rs 790000000 INR | 31 March, 2016 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 480000000 INR | 18 July, 2016 | - | Open |
| Movable property (not being pledge) | Rs 140000000 INR | 27 September, 2016 | - | Open |